Create to Liberate

Create to Liberate Board of Directors Board Meeting Minutes for June 3, 2019 Mocha Lounge 4635 E Dupont Rd, Fort Wayne, IN Board members in attendance and constituting a quorum were:  Angie Marquardt- President Josh Davis-Treasurer Courtney Smith-Secretary Jen Lee-Board Member Board members absent:   All members were present and accounted for. Others Present: There were no guests present at this meeting. Call to Order: President Marquardt made a motion to call the meeting to order at 10:14 am, Treasurer Davis second the motion. All approved, none opposed. Motion carried. Prior Meeting Minutes Approval: President Marquardt will sign and approve the previous meeting minutes at next meeting on July 1, 2019.   Presidents Report: President Marquardt updated the board on the progress on CTL’s next event; Eats and Arts. The event will be held on June 13, 2019 at the Well Grounded Cafe. Marketing for the event has begun but will s...

Create to Liberate Board of Directors Board Meeting Minutes for April 22, 2019 At Mocha Lounge 4635 E Dupont Rd, Fort Wayne, IN Board members in attendance and constituting a quorum were:  Angie Marquardt- President Josh Davis-Treasurer via facetime Courtney Smith-Secretary Jen Lee-Board Member Board members absent:   All members were present and accounted for. Others Present: There were no guests present at this meeting. Call to Order: The meeting was called to order at 10:20 am by President Angie Marquardt. Prior Meeting Minutes Approval: President Marquardt signed and approved the previous meeting minutes. Presidents Report: President Marquardt updated the board on the status of the cooking classes. The board was given several dates and times for potential classes. President Marquardt proposed a motion to have classes on June 14th and 28th from 10-12, July 12th from 10-12, and July 24th from 1-3. The board approved and the m...

Create to Liberate Board of Directors Board Meeting Minutes for March 25, 2019 At Mocha Lounge , Fort Wayne, IN Board members in attendance and constituting a quorum were:  Angie Marquardt- President Josh Davis-Treasurer Courtney Smith-Secretary Jen Lee-Board Member Board members absent:   All members were present and accounted for. Treasurer Davis was available via video conference call. Others Present: There were no guests present at this meeting. Call to Order: The meeting was called to order at 10:49 am by President Angie Marquardt. Prior Meeting Minutes Approval: Meeting minutes are being reviewed by President Marquardt and will be signed and added to the binder at a later date. Presidents Report: President Marquardt updated the board on the progress of the life skills classes. This month the focus for the classes will be cooking. The classes will be held at Gateway Woods on April 11th and April 25th. Two ...

Create to Liberate Board of Directors Board Meeting Minutes for January 14, 2019 At Mocha Lounge 4635 E Dupont Rd, Fort Wayne, IN Board members in attendance and constituting a quorum were:  Angie Marquardt- President Josh Davis-Treasurer Courtney Smith-Secretary Jen Lee-Absent Board members absent:   Board member Lee was absent due to illness. Others Present: There were no guests present at this meeting. Call to Order: The meeting was called to order at 9:18 am by President Angie Marquardt. Prior Meeting Minutes Approval: Meeting minutes are being reviewed by President Marquardt and will be signed and added to the binder at a later date. Presidents Report: President Marquardt updated the board on the meal program and that until revenue starts coming in meals will be made only once a month instead of twice a month. The meal program is also in need of a freezer to store meals. The board was asked to be looking for any deal...

Create to Liberate Board of Directors Board Meeting Minutes for December 3, 2018 Mocha Lounge, 4635 E Dupont Rd Fort Wayne, IN Board members in attendance and constituting a quorum were:  Angie Marquardt- President Josh Davis-Treasurer Courtney Smith-Secretary (via video call) Jen Lee-Board Member Board members absent:   All members were present and accounted for. Secretary Smith was available via video call.   Others Present: There were no guests present at this meeting. Call to Order: The meeting was called to order at 9:15 am by President Angie Marquardt. Prior Meeting Minutes Approval: The previous meeting minutes were sent to President Marquardt three days prior to the meeting; however, they were not signed due to the secretary being only present via video chat. The previous meeting minutes, as well as, the current minutes will be signed at the next board meeting on January 14th.   Presidents Report: Presid...

Create to Liberate Board of Directors Board Meeting Minutes for November 5, 2018 At Jen Lee’s House, Fort Wayne, IN Board members in attendance and constituting a quorum were:  Angie Marquardt- President Josh Davis-Treasurer Courtney Smith-Secretary Jen Lee-Board Member Board members absent:   All members were present and accounted for. Others Present: There were no guests present at this meeting. Call to Order: The meeting was called to order at 12:22 pm by President Angie Marquardt. Prior Meeting Minutes Approval: President Marquardt signed and approved the previous meeting minutes. Presidents Report: President Marquardt updated the board on the progress of the different programs that were discussed at the previous meeting.   President Marquardt was able to obtain a certified kitchen at Fellowship Missionary Church to serve the organization’s meal program needs.   President Marquardt proposed that the Li...

Create to Liberate Board of Directors Board Meeting Minutes for October 15, 2018 At Starbucks on Dupont Road, Fort Wayne, IN Board members in attendance and constituting a quorum were:  Angie Marquardt- President Josh Davis-Treasurer Courtney Smith-Secretary Jen Lee-Board Member Board members absent:   All members were present and accounted for. Others Present: There were no guests present at this meeting. Call to Order: The meeting was called to order at 9:18 am by President Angie Marquardt. Prior Meeting Minutes Approval: This was the first meeting of the board; therefore, there were no prior meeting minutes to approve. Presidents Report: President Marquardt discussed the mission and vision for Create to Liberate to be a resource to foster children and their foster families. She also recommended several different programs she would like to see be developed. These include: a mentoring program, therapeutic program, ...